Island Venture Limited was started on 30 Apr 2002 and issued an NZ business identifier of 9429036552603. This registered LTD company has been supervised by 2 directors: Douglas George Hudson - an active director whose contract started on 30 Apr 2002,
George Randolph Hudson - an inactive director whose contract started on 30 Apr 2002 and was terminated on 12 Aug 2019.
As stated in our data (updated on 22 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (category: physical, service).
Until 24 Jun 2021, Island Venture Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
BizDb found more names used by this company: from 30 Apr 2002 to 25 Jul 2008 they were named Isola Estate Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fourways Investments Limited (an entity) located at Tauranga postcode 3110.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Jun 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 17 Apr 2013 to 14 Oct 2019
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2011 to 17 Apr 2013
Address: 18 Byron Avenue, Takapuna, Auckland New Zealand
Physical & registered address used from 02 Jul 2008 to 29 Aug 2011
Address: C/- J N Couch And Associates Ltd, Chartered Accountants, 418 Lake Road, Takapuna
Physical & registered address used from 30 Apr 2002 to 02 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Fourways Investments Limited Shareholder NZBN: 9429040565507 |
Tauranga 3110 New Zealand |
30 Apr 2002 - |
Douglas George Hudson - Director
Appointment date: 30 Apr 2002
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Jun 2010
George Randolph Hudson - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 12 Aug 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 19 Aug 2011
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